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Day 1

8:00 AM - 8:40 AM Registration & Welcome Coffee


Dione Schick

Asia Programme Director, Compliance & Financial Crime
International Compliance Association

FINANCIAL GRC WEEK PLENARY

9:00 AM - 9:30 AM Upholding the Integrity of Asia’s Financial Services Market in the Age of Digital Globalisation

Chee Kin Lam, Managing Director & Head Group Legal, Compliance & Secretariat, DBS Bank
  • Re-assessing financial risks in the new digital global landscape: Where are the emerging areas of financial crime threats and non-compliance?
  • Building a resilient and agile organisation to mitigate regulatory and business risks
  • Benchmarking the effectiveness of your governance, risk and compliance (GRC) programme

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Chee Kin Lam

Managing Director & Head Group Legal, Compliance & Secretariat
DBS Bank

9:30 AM - 9:50 AM Leveraging Cognitive Technologies for Governance, Risk and Compliance

Christopher Marshall, Risk, Finance & Fintech Subject Matter Expert, IBM
  • How cognitive technologies is revolutionising financial services governance, risk and compliance
  • Augmenting human capabilities and scaling expertise and productivity with cognitive computing
  • The use of cognitive technologies to manage regulatory obligations, surveillance, AML and KYC

Christopher Marshall

Risk, Finance & Fintech Subject Matter Expert
IBM
  • Breaking down organisational silos for improved risk mitigation, financial compliance and crime prevention
  • Formulating strategies to drive inter-department collaboration
  • Utilising digital technology, analytics and central communication platforms for enhanced compliance and risk mitigation

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Rod Francis

Managing Director, APAC Regional Head, Anti Money Laundering (AML)
Citi

Hema Latha Sinnakaundan

General Counsel, Chief Compliance Officer & Company Secretary
Sun Life Malaysia Assurance Berhad

Simon Chung

Executive Director & Head, Financial Crime Compliance – Financial Markets
Standard Chartered Bank

Dione Schick

Asia Programme Director, Compliance & Financial Crime
International Compliance Association

10:30 AM - 11:15 AM Morning Refreshments & Networking Break

Strategic Partnerships & Collaboration

  • Reviewing lessons learnt and pitfalls to avoid for public-private partnerships
  • Co-designing efficient and measurable objectives
  • Understanding the approach and workflow of different stakeholders to better plan and streamline incident response

Robert Poh

Director, Asia and Singapore Programme
Financial Services Information Sharing and Analysis Center
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David James

HMRC Fiscal Crime Liaison Officer
British High Commission, Singapore
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Christopher Church

Mobile Forensic Specialist
Interpol
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Lawrence Wong

Chief Superintendent
Hong Kong Police

12:00 PM - 12:30 PM Trade Intelligence: Combating Money Laundering and Fraud in Trade

David Popovich, Key Account Manager, BAE Systems Applied Intelligence
  • Overview of industry challenges, regulatory landscape and current state of measures employed
  • Trade finance financial crime modus operandi – Understanding the motives, collusion risk and response to regulatory ‘red flags’
  • Adopting an intelligence-led approach to detect financial crime in trade

David Popovich

Key Account Manager
BAE Systems Applied Intelligence

12:30 PM - 2:00 PM Networking Lunch

Financial Threat Detection & Surveillance

  • Discover how intelligence-grade technology is transforming KYC and helping banks in the fight against financial crime
  • Using automated, entity-centric and machine intelligent analytics to accumulate critical customer information
  • Cognitive analysis of rich entity data to eliminate KYC blind spots, reveal concealed insights and defend the integrity of banks

Gordon McKenzie

Vice President – EMEA & Asia Pacific
Digital Reasoning

Lina Shammas

Enterprise Sales Director
Digital Reasoning
  • Processes and controls in refining and optimising AML monitoring and surveillance systems
  • Analysing transaction patterns to uncover antibribery and corruption occurrences
  • Best practices for financial institutions with heightened AML obligations and risk penalties

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Nitin Sood

‎Director and Head of Anti Money Laundering Transaction Monitoring Asia Pacific
Citibank
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Jawad Latif

Principal Auditor, Compliance & Anti Financial Crime
Deutsche Bank

Andrew Barker

Director, Asia Pacific Head of Global PEP Unit
UBS

Simon Chung

Executive Director & Head, Financial Crime Compliance – Financial Markets
Standard Chartered Bank

3:15 PM - 3:45 PM Harnessing the Power of Big Data Analytics and Protecting Financial Institutions in the Cyber Age

Hagai Frankel, Director, Asia Pacific, ThetaRay
  • Introducing new thinking to detecting and mitigating operational risks in the financial sector
  • Refocusing on money laundering at an enterprise level amidst regulatory enforcement cases and unknown threats
  • How can big data anomaly detection successfully combat the rise of sophisticated money laundering schemes and fraud?

Hagai Frankel

Director, Asia Pacific
ThetaRay

3:45 PM - 4:15 PM Afternoon Refreshments & Networking Break

Financial Crime Investigation and Asset Recovery

4:15 PM - 4:45 PM Leveraging Intelligence Exchanges in the Fight Against Financial Crimes: The Hong Kong's Fraud and Money Laundering Intelligence Taskforce (FMLIT)

Lawrence Wong, Chief Superintendent, Hong Kong Police
  • FMLIT: Why forming a shared intelligence network can strategically boost public and private sector’s resilience to economic crime
  • Enhancing collective fraud detection, anti-money laundering capabilities for increased prevention against illegal activities
  • Routes to empowering law enforcers, regulators and private sector stakeholders

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Lawrence Wong

Chief Superintendent
Hong Kong Police

4:45 PM - 5:15 PM Successfully Recovering Assets from Financial Crime Cases Involving Banks in Hong Kong & Thailand

Inger A. E. Coll, Expert Team Member, OECD International Academy for Tax Crime Investigation
  • Exploring different legal tools available for asset recovery and their effectiveness
  • Retrieving evidence of money flow involving Bangkok Bank, Thailand and Kasikorn Bank, Hong Kong
  • Suing professional enablers for damages and winning it

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Inger A. E. Coll

Expert Team Member
OECD International Academy for Tax Crime Investigation

5:15 PM - 5:59 PM Closing Remarks from Chairperson & End of Conference Day One